Fraud Investigation Services

Dilitas provides both fraud investigation services and advice on how to implement pro-active measure to prevent fraud and mitigate the associated

Fraud investigations are now commonplace and result from companies failing to conduct robust pre-employment screening services and neglecting to constantly review procedures within the business. These are failings that fraudsters take advantage of.

Dilitas provides fraud investigation services and advice on:

  • How to implement pro-active measures to prevent fraud and mitigate the associated risk
  • The recovery of losses and assets.

Dilitas will conduct fraud investigations, fraud investigation services and advice on the recovery of losses and assets.

To discuss fraud prevention measures and fraud investigations please Contact Us on 0208 397 5990, 07775 667977 and info@dilitas.com

Risk & Security Management